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Stericycle Inc (SRCL.O)

SRCL.O on Nasdaq

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24 Jun 2019
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Summary

Name Age Since Current Position

Robert Murley

69 2018 Independent Chairman of the Board

Cindy Miller

56 2019 President, Chief Executive Officer, Director

Janet Zelenka

59 2019 Chief Financial Officer, Executive Vice President

David Stahl

53 2018 Executive Vice President, Chief Information Officer

Michael Weisman

60 2018 Executive Vice President, Chief Ethics and Compliance Officer

Kurt Rogers

47 2017 Executive Vice President, General Counsel and Corporate Secretary

Dominic Culotta

2019 Executive Vice President and Chief Engineer

Daniel Ginnetti

50 2019 Executive Vice President - International

Richard Moore

57 2019 Executive Vice President - North American Operations

Joseph Reuter

57 2019 Executive Vice President, Chief People Officer

William Seward

51 2019 Executive Vice President, Chief Commercial Officer

S. Cory White

2019 Executive Vice President - Communication and Related Services

Brian Anderson

68 2017 Independent Director

Lynn Bleil

55 2016 Independent Director

Thomas Chen

69 2014 Independent Director

J. Joel Hackney

49 2019 Independent Director

Veronica Hagen

73 2018 Independent Director

Stephen Hooley

56 2019 Independent Director

Kay Priestly

62 2018 Independent Director

Michael Zafirovski

65 2012 Independent Director

Biographies

Name Description

Robert Murley

Mr. Robert S. Murley is an Independent Chairman of the Board of the Stericycle Inc. Mr. Murley is a Senior Adviser to Credit Suisse, LLC, a financial services company. From 1975 to April 2012, Mr. Murley was employed by Credit Suisse, LLC and its predecessors. In 2005, he was appointed Chairman of Investment Banking in the Americas. Prior to that time, Mr. Murley headed the Global Industrial and Services Group within the Investment Banking Division, as well as the Chicago investment banking office. He was named a Managing Director in 1984 and appointed a Vice Chairman in 1998. Mr. Murley is a member of the board of directors of Health Insurance Innovations Inc., of privately held Brown Advisory Incorporated, and of the board of advisors of Harbour Group. He was formerly on the board of directors of Stone Energy Corporation and Apollo Education Group, Inc. Mr. Murley is an Emeritus Charter Trustee of Princeton University, a Trustee and the former Chairman of the Board of the Educational Testing Service in Princeton, New Jersey, is Vice Chairman of the Board of the Ann & Robert Lurie Children’s Hospital of Chicago and Chair of the Board of the Lurie Children’s Foundation, is a Trustee of the Museum of Science & Industry in Chicago, Illinois, is Chairman of the Board of the UCLA Anderson Board of Advisors.

Cindy Miller

Ms. Cindy J. Miller has been appointed as President, Chief Executive Officer, Director of the company, Effective May 02, 2019. is no longer as Chief Operating Officer of the Company, Effective May 02, 2019. She most recently served as President, Global Freight Forwarding at United Parcel Service (“UPS”), a position she held since 2016. From March 2013 to 2016, Ms. Miller served as President, Europe Region, Brussels BE at UPS, which is UPS’s largest business unit outside of the United States. Ms. Miller joined UPS in 1988 as a package car driver and has since served in numerous management roles, including district manager for various U.S. regions and managing director of global districts. Ms. Miller has a Bachelor of Arts in Humanities and Business from Pennsylvania State University and an Executive MBA from the London Business School.

Janet Zelenka

Ms. Janet H. Zelenka has been appointed as Chief Financial Officer, Executive Vice President of the Company., effective June 1, 2019. Ms. Zelenka brings deep financial, IT and operational experience to Stericycle. She joins Stericycle after 15 years with Essendant Inc., most recently serving as Chief Financial Officer until the company's acquisition by Sycamore Partners earlier this year. While at Essendant, she also served five years in the roles of Chief Information Officer and Senior Vice President of Business Integration during a transformational period for the company, six years in Vice-President roles in Finance and Pricing, and four years supporting the audit function as either Vice President and General Auditor or as a Sarbanes-Oxley consultant. Prior to Essendant, Ms. Zelenka spent 16 years at SBC/Ameritech (AT&T) in a range of IT, financial, and operational roles.

David Stahl

Mr. David W. Stahl is an Executive Vice President and Chief Information Officer of the company since April 2018. He served as Senior Vice President for approximately 18 months. Prior to joining Stericycle, Mr. Stahl served as the Chief Information Officer at Hillshire Brands Company for two years, where he implemented an IT transformation, and as Chief Information Officer at Duracell (a Berkshire Hathaway Company) for two years, where he established a new operating platform for Duracell following its separation from the Procter & Gamble Company. He also spent eight years with Tellabs, Inc. in roles of increasing responsibility within quality and IT, as well as quality roles with Underwriters Laboratories, 3Com Corporation, and Emerson Electronics. Mr. Stahl received a bachelor of science degree from Ohio Northern University.

Michael Weisman

Mr. Michael S. Weisman is an Executive Vice President and Chief Ethics and Compliance Officer since April, 2018. Mr. Weisman previously served as Chief Ethics and Compliance Officer for The Kraft Heinz Company, a publicly-listed packaged foods company, which he joined through Kraft Foods in July of 2015. Prior to the merger with Heinz Foods he served as Chief Counsel, Compliance for Kraft Foods from July 2014 and as Vice President, Ethics and Compliance for U.S. Foods and Career Education Corporation from February, 2013. He was also with the law firm Katten Muchin Rosenman, LLP for more than 10 years, four as partner, and served as a member of the firm's White Collar Defense, Internal Investigations and Compliance Practice Group. Mr. Weisman received a bachelor of science degree from the University of Illinois and his juris doctor degree from Chicago-Kent College of Law.

Kurt Rogers

Mr. Kurt M. Rogers Mr. Rogers previously served as Chief Legal Officer and Secretary of Vonage Holdings Corp., a publicly-listed software technology and communications company, for more than seven years. Earlier, Mr. Rogers was a partner with international law firms Bingham McCutchen LLP (now Morgan, Lewis & Bockius LLP) and Latham & Watkins LLP and as an associate with Rogers & Wells LLP (now Clifford Chance LLP), where he represented clients in litigation, intellectual property and other matters. Mr. Rogers received a bachelor of science degree in Industrial and Labor Relations from Cornell University and his juris doctor degree from Cornell Law School.

Dominic Culotta

Mr. Dominic Culotta is Executive Vice President and Chief Engineer of the Company. Mr. Culotta brings more than 35 years of operational and engineering expertise to Stericycle, including extensive international experience improving customer service levels and cost efficiencies for multi-billion-dollar global service lines through the implementation of technology-based solutions. He will be responsible for developing an industrial engineering competency within Stericycle to drive competitive advantages and cost improvement. Additionally, he will be responsible for the optimization of fleet logistics and plant engineering operations while positioning Stericycle to leverage best-in-class engineering capabilities.

Daniel Ginnetti

Mr. Daniel V. Ginnetti has been appointed as Executive Vice President - International of the Company., effective June 1, 2019. He currently serves as Chief Financial Officer, Executive Vice President of the Stericycle Inc. He joined Stericycle as Area Vice President of Finance in 2003. In 2004 he was promoted to Area Vice President for Stericycle’s Western, and later, Midwestern business units. Following that, he was promoted to Senior Vice President of Operations for the United States and Canada. He returned to financial management in 2013 becoming Vice President of Corporate Finance and then CFO in August 2014. Prior to joining Stericycle, Mr. Ginnetti held various finance and accounting positions with The Ralph M. Parsons Company, a worldwide engineering firm, and Ryan Herco Products Corp., a national industrial plastics distributor. Mr. Ginnetti has a B.S. degree in Business Economics from the University of California, Santa Barbara.

Richard Moore

Mr. Richard M. Moore is an Executive Vice President of North American Operations of the company since January 2019. Prior to joining Stericycle, Mr. Moore spent 30 years with UPS, most recently as President of UPS' Illinois District since 2016. Previously he served for three years as Vice President of European Operations, five years as President of the Northeast District, and three years as District Manager for Utah, Idaho, and Southern Nevada, in addition to other operations and transportation staff roles. Mr. Moore received a bachelor of science degree from Manhattan College and a masters of business administration from National Louis University.

Joseph Reuter

Mr. Joseph A. Reuter is an Executive Vice President and Chief People Officer of the company since January 2019. Previously, Mr. Reuter served as President, International Human Resources at UPS, since April 2016. Prior to that, he served as Vice President of the Europe Region human resources for three years and Vice President of Human Resources for the Global Freight Forwarding business for one year. He began his career as a parcel service provider and supervisor before moving into the human resources field and supporting UPS operating districts across the U.S. with increasingly larger areas of responsibility. Mr. Reuter received a bachelor of arts degree from the University of South Dakota.

William Seward

Mr. William J. Seward is an Executive Vice President, Chief Commercial Officer of the company since February 2019. Prior to joining Stericycle, Mr. Seward spent 28 years with UPS, most recently as President of UPS' North American export business since 2016 and President of International Sales from 2012 to 2015. His previous experience includes three years as Vice President of European Region Sales, two years as Vice President of Northeast U.S. Regional Sales and previous other sales, marketing, and staff roles. Mr. Seward received a bachelor of arts degree from the University of Albany (SUNY).

S. Cory White

Mr. S. Cory White is Executive Vice President - Communication and Related Services of the Company. Mr. White has 20 years of executive management experience in the areas of outsourced business processes, healthcare and technology-enabled services. He has a proven track record of transforming companies for the future by establishing a clear organizational vision, building strong customer relationships, and developing high performing teams. Mr. White will be responsible for refocusing Stericycle's Expert Recall and Communication Solutions businesses on growth and improving profitability to better enable the pursuit of strategic alternatives for the CRS business.

Brian Anderson

Mr. Brian P. Anderson is an Independent Director of the Stericycle Inc. He has served as a director since January 2017. Mr. Anderson served as Senior Vice-President and Chief Financial Officer of OfficeMax Incorporated from 2004 to 2005 and as Senior Vice President and Chief Financial Officer of Baxter International from 1997 to 2004. He joined Baxter in 1991, as Vice President, Corporate Audit, became Corporate Controller in 1993 and then Vice President, Finance in 1997. Before joining Baxter, he spent 15 years with Deloitte in the Chicago office and the Washington, D.C. office as an Audit Partner. He is a member of the Board of Directors of W. W. Grainger, Inc., PulteGroup, Inc., and James Hardie Industries plc. He currently serves as Chairman of the Audit Committee of James Hardie Industries plc, and is the former Chairman of the Nemours Foundation, Chairman of the Audit Committee of the Pulte Group and Lead Director and Audit Committee Chairman of W. W. Grainger, Inc. Mr. Anderson serves on The Governing Board of the Center for Audit Quality and served on the Board of A.M. Castle & Co. from 2005 to 2016, as Audit Committee Chairman (2005-2010) and Chairman of the Board 2010-2016. Mr. Anderson brings to our Board his significant experience as a chief financial officer of two large multinational companies, in-depth knowledge with respect to the preparation and review of complex financial reporting statements, and experience in risk management and risk assessment.

Lynn Bleil

Ms. Lynn D. Bleil is an Independent Director of the Stericycle Inc. She has served as a director since May 2015. Ms. Bleil was the leader of the West Coast Healthcare Practice of McKinsey & Company, a management consulting firm. Ms. Bleil was also a leader of McKinsey’s worldwide Healthcare Practice. She retired in November 2013 as a Senior Partner (Director) in the Southern California Office of McKinsey. During her more than 25 years with McKinsey, she worked exclusively within the healthcare sector, advising senior management and boards of leading companies on corporate and business unit strategy, mergers and acquisitions and integration, marketing and sales, public policy and organization. Ms. Bleil also serves as a director of Amicus Therapeutics Inc., a biotechnology company, Alcon AG, Sonova Holdings AG, a global leader in hearing aids and cochlear implants, and Intermountain Healthcare’s Park City Medical Center, a non-profit healthcare organization. She was formerly a director of DST Systems, Inc.

Thomas Chen

Mr. Thomas F. Chen is an Independent Director of the Stericycle Inc. He has served as a director since May 2014. Mr. Chen served as senior vice president and president of international nutrition of Abbott Laboratories before retiring in 2010. During his 22-year career at Abbott, Mr. Chen served in a number of roles with expanding responsibilities, primarily in Pacific/Asia/Africa where he oversaw expansion into emerging markets. Prior to Abbott, he held several management positions at American Cyanamid Company, which later merged with Pfizer, Inc. Mr. Chen currently serves as a director of Baxter International Inc. and an advisor to Cooperation Fund, a partnership between Goldman Sachs and the sovereign fund, China Investment Corporation, to bolster U.S. manufacturers’ market presence in China. Mr. Chen previously served as a director of Cyanotech Corporation. Mr. Chen received a Bachelor’s degree in International Business from National Cheng Chi University in Taipei, Taiwan, and an M.B.A. degree from Indiana University.

J. Joel Hackney

Mr. J. Joel Hackney, Jr. is an Independent Director of the Company. Mr. Hackney has been the Chief Executive Officer and a director of nThrive, Inc., a revenue cycle management company providing medical billing and coding, business analytics and advisory services, since January 2016. Previously, he was the Chief Executive Officer and a director of AVINTV from June 2013 to November 2016.

Veronica Hagen

Ms. Veronica M. Hagen is an Independent Director of the Stericycle Inc. rom 2007 until her retirement in 2013, Ms. Hagen served as Chief Executive Officer of Polymer Group, Inc. and served from 2007 to 2015 as a Director. She also served as President of Polymer Group, Inc. from January 2011 until her retirement in 2013. Prior to joining Polymer Group, Inc., Ms. Hagen was the President and Chief Executive Officer of Sappi Fine Paper, a division of Sappi Limited. She has served as Vice President and Chief Customer Officer at Alcoa Inc. and owned and operated Metal Sales Associates. She is a Director of American Water Works Company, Inc., Newmont Mining Corporation and The Southern Company.

Stephen Hooley

Mr. Stephen C. Hooley is an Independent Director of the Company. Mr. Hooley served as Chairman, Chief Executive Officer and President of DST Systems, Inc. from July 2014 to April 2018. He was Chief Executive Officer and President of DST Systems from September 2012 to July 2014 and President and Chief Operating Officer from July 2009 to September 2012. He was previously the President and Chief Executive Officer of Boston Financial Data Services. Mr. Hooley brings previous service as a public company chief executive officer and director, deep experience in the financial services and healthcare industries and extensive business transformation and strategy expertise.

Kay Priestly

Ms. Kay G. Priestly is Independent Director of the Stericycle Inc. Ms. Priestly served as Chief Executive Officer of Turquoise Hill Resources Ltd. from May 2012 until her retirement in December 2014. She previously served as Chief Financial Officer of Rio Tinto Copper, a division of the Rio Tinto Group, from 2008 until her appointment as Chief Executive Officer of Turquoise Hill Resources in 2012. From 2006 to 2008, she was Vice President, Finance and Chief Financial Officer of Rio Tinto’s Kennecott Utah Copper operations. She previously spent over 24 years with global professional services firm Arthur Anderson, where she provided tax, consulting and M&A services to global companies across many industries. She is a director of TechnipFMC plc and formerly served as a director of New Gold Inc., FMC Technologies, Inc. SouthGobi Resources Ltd., Turquoise Hill Resources and Stone Energy Corporation. Ms. Priestly brings to our Board extensive executive management experience as a chief executive offer and senior officer of major organizations with international operations. She also brings substantial business transformation, accounting, financial, risk management, M&A and consulting expertise.

Michael Zafirovski

Mr. Michael S. Zafirovski is an Independent Director of the Stericycle Inc. He has served as a director since November 2012. Mr. Zafirovski is the founder and President of The Zaf Group LLC, a management consulting and investment firm established in November 2012. Mr. Zafirovski has also served as an executive advisor to The Blackstone Group, a private investment banking company, since October 2011. From November 2005 to August 2009, Mr. Zafirovski served as the President and Chief Executive Officer and a director of Nortel Networks Corporation. Prior to that, he was the President and Chief Operating Officer and a director of Motorola, Inc. from July 2002 to January 2005, and remained a consultant to and a director of Motorola until May 2005. He served as Executive Vice President and President of the personal communications sector of Motorola from June 2000 to July 2002. Prior to joining Motorola, Mr. Zafirovski spent nearly 25 years with General Electric Company, where he served in management positions, including 13 years as President and Chief Executive Officer of five businesses in the consumer, industrial and financial services areas, his most recent being President and Chief Executive Officer of GE Lighting from July 1999 to May 2000. Mr. Zafirovski also serves as a director of The Boeing Company and Apria Healthcare Group Inc. He received a B.A. degree in mathematics from Edinboro University in Pennsylvania.